July 1, 2026, is no longer a distant deadline—it is an operational reality. For Law firms, Accounting practices and Real Estate agencies, the Tranche 2 AML/CTF reforms represent the most significant regulatory shift in a generation. But compliance shouldn’t come at the cost of your firm’s efficiency or client relationships. Welcome to LiteAML We simplify the complex. We take the "heavy" out of AML/CTF compliance by combining ASX-grade regulatory expertise with cutting-edge AI automation. Our mission is to ensure your firm is not just "compliant on paper," but audit-proof and operationally lean.
| Website | https://liteaml.com.au/ |
| Employees | 2 (2 on RocketReach) |
| Industry | Business Consulting and Services |
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Ivan Chua is the Co-Founder of LiteAML.
2 people are employed at LiteAML.
Top LiteAML Employees
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Ivan Chua
Co-Founder at LiteAML
Sydney, NSW, AU24 -
Krzysztof Lyson
Co-Founder at LiteAML
Sydney, NSW, AU
